TradeCore is a broker payment platform built for FX/CFD brokerages that process deposits and withdrawals across multiple jurisdictions. 100+ PSP gateways, rules-based routing by country, currency, and method, multi-stage withdrawal approval, and automated reconciliation — configured without developers. Payments integrate with workflow automation and client onboarding out of the box.
Payment Operations
Credit Card
🇩🇪 Germany → Praxis
€2,500
RoutedSkrill
🇬🇧 United Kingdom → Skrill Direct
£1,200
RoutedCrypto
🇺🇸 United States → CoinsBuy
$5,000
PendingBank Transfer
🇦🇺 Australia → SEPA Gateway
A$3,800
Routed100+
PSP gateways
300+
Payment methods
50+
Currencies
TradeCore's payment dashboard tracks deposits, withdrawals, and pending approvals across all PSPs from one screen — every transaction matched automatically with full response data stored for dispute resolution. Every transaction links to its client profile, so your team sees the full financial history without switching between systems.
TradeCore replaces fragmented PSP dashboards, manual reconciliation spreadsheets, and unstructured withdrawal approvals with a single payment operations platform.
| Feature | TradeCore | Legacy Broker CRM | Generic CRM |
|---|---|---|---|
| PSP coverage | 100+ PSPs with rules-based routing by country, currency, and method — no single point of failure | ~10-20 PSPs, fixed routing | No PSP integration |
| Withdrawal workflow | Multi-stage approval (Pending → Authorized → Accepted/Rejected) with configurable thresholds per client tier | Manual approval, no structured workflow | Not available |
| Reconciliation | Automated — full PSP response data stored permanently, transactions matched instantly with unique reference traceability | Spreadsheet-based, mismatches found weeks later | No reconciliation concept |
| Adding new gateways | Enter credentials to activate — no code, per-brand configuration for multi-brand | Developer integration per gateway, weeks per provider | Not applicable |
| Transaction visibility | Instant search across all PSPs from one CRM interface | Check each PSP dashboard separately | ~Basic payment records only |
| First-time deposit tracking | Automated FTD detection and attribution to campaigns, partners, and acquisition channels | Manual tracking in spreadsheets | No FTD concept |
| Per-brand payment config | Independent PSP credentials, methods, and routing rules per brand | ~Shared configuration or separate instances | Not available |
| Internal transfers | Wallet-to-wallet, between trading accounts, and cross-currency — self-service via client portal or back-office | ~Manual transfers via platform admin | Not available |
| Withdrawal security | Optional OTP verification before withdrawal processing — configurable per client tier | No additional verification layer | Not available |
| Audit trail | Every deposit, withdrawal, and status change logged permanently — data never deleted | ~Basic transaction logs with limited retention | ~Activity feed with 90-day retention |
PSP coverage
Withdrawal workflow
Reconciliation
Adding new gateways
Transaction visibility
First-time deposit tracking
Per-brand payment config
Internal transfers
Withdrawal security
Audit trail
TradeCore provides 6 core payment capabilities purpose-built for broker deposits, withdrawals, and multi-PSP reconciliation.
Activate gateways by entering your credentials — no code or developers needed. Supports cards, e-wallets, bank transfers, crypto, local methods, and custom method types brokers define themselves. Per-brand configuration lets the same PSP have different settings and currency mappings for each brand.
3-layer filtering routes every transaction: gateway mapping, method configuration, and PaymentMethodRule conditions. Control portal ordering to determine which methods clients see first. When a PSP experiences downtime, transactions automatically route to the next eligible gateway.
Two execution paths: automatic (payout sent immediately on approval) or manual (back-office executes after approval). Optional OTP verification adds a second layer of security before any withdrawal is processed. Configurable min/max amounts per client tier.
Accept deposits in 50+ currencies with automatic conversion at live exchange rates locked at transaction time. Internal transfers between wallets, trading accounts, and currencies — self-service via client portal or managed by back-office. No hidden markups or retroactive adjustments.
Full PSP response data stored for every transaction with unique reference traceability. Instant search by client, date, state, or gateway. Zero manual matching — data is never deleted.
Triggers fire on deposit failed, first deposit, withdrawal requested, executed, and rejected — 24/7 rule execution. A failed deposit triggers an SMS rescue automatically. First-time deposit events integrate with the automation engine for sales task assignment and campaign attribution.
TradeCore goes live in three steps — from PSP activation to payment processing, your operations team configures everything from the CRM without developers.
Enter your gateway credentials for any of your 100+ supported PSPs. Configure per-brand settings, set currency and country rules, and map payment methods to gateways. No developers needed — changes go live instantly. If you run multiple brands, each brand can have its own gateway configuration with different credentials and routing rules.
Define which PSP handles which country and currency. Set method-gateway mappings with 3-layer filtering. Control portal ordering so clients see the right methods first. Set withdrawal approval rules by amount or client tier. Every routing rule is configurable from the CRM — your operations team manages payment logic without waiting for developers.
Deposits process end-to-end: client selects method, payment order created, gateway processes, wallet credited, events fire. Withdrawals follow multi-stage approval. Every transaction reconciled automatically with full response data stored. Payment events trigger automation rules — from first-time deposit notifications to failed deposit recovery sequences.
Impact
Most brokerages complete the full setup within a few days. Once live, your operations team manages all payment configuration directly from the CRM — adding new PSPs, adjusting routing rules, and modifying withdrawal approval thresholds without developer involvement. Payment data flows into trading platform accounts in real time, so client balances update the moment a deposit is confirmed.
TradeCore supports 300+ payment methods across 6 categories — cards, e-wallets, bank transfers, crypto, local methods, and custom types that brokers define themselves.
Credit & Debit Cards
Visa, Mastercard, and regional card networks routed through 100+ PSPs with country and currency rules applied automatically
E-Wallets
Skrill, Neteller, PayPal, Perfect Money, WebMoney, and more — each configurable per brand with different PSP mappings
Bank & Wire Transfer
SEPA, SWIFT, and local bank transfer methods with multi-stage approval workflows for withdrawal processing
Cryptocurrency
Bitcoin, USDT, and other crypto via B2BinPay, CoinsBuy, and more — converted at live exchange rates on deposit
Local Methods
Boleto, M-Pesa, ChinaUnionPay, and region-specific methods that let you accept deposits in every market you operate
Custom Methods
Define your own payment method types with no limit — map them to any PSP gateway and apply routing rules like any built-in method
Impact
Brokers can define their own custom payment method types — there is no limit. Each method is routed through configured PSP gateways with country and currency rules applied automatically. Payment method availability is controlled per client portal, so different brands can offer different methods to different regions. All payment method configurations connect to TradeCore's 200+ integration ecosystem.
TradeCore processes deposits and withdrawals for 100+ brokerages through 100+ PSP gateways, supporting 300+ payment methods in 50+ currencies with zero manual reconciliation.
100+
PSP gateways
Activate by entering credentials — no code required
300+
payment methods
Cards, e-wallets, bank transfers, crypto, local methods
50+
currencies
Live FX conversion at transaction time
200+
integrations
Trading platforms, KYC, communications, and more
These numbers reflect TradeCore's payment infrastructure across 100+ live brokerages. Every PSP gateway, payment method, and currency is managed from a single CRM — the same platform that handles client onboarding and KYC verification, so deposit readiness begins the moment a client passes compliance checks.
Unlike standalone PSP aggregators, TradeCore manages deposits, withdrawals, client management, and compliance inside a unified CRM — sharing one audit trail. No separate reconciliation system required.
Enter your credentials and configure routing rules — no developers needed. New gateways go live instantly. Your operations team activates and manages PSPs directly from the CRM. When you need to expand into a new market, adding a region-specific PSP takes minutes instead of a development project.
The same PSP can have different settings per brand — different credentials, different currency rules, different country mappings. One platform handles all brands without duplicating gateway infrastructure. Brokerages running multiple brands manage all payment configurations from a single CRM instance rather than maintaining separate payment systems per brand.
From client click to wallet credit, fully automated: method selection, PSP routing, payment processing, wallet crediting, and event firing. Built-in duplicate detection prevents double-credits on repeated gateway notifications. The entire deposit flow completes without manual intervention — your team only gets involved when a transaction requires review.
Pending → Authorized → Accepted or Rejected, with automatic or manual execution paths. Configurable min/max amounts per client tier. Every approval decision logged with reviewer identity and timestamp. The structured workflow ensures no withdrawal is processed without the appropriate level of review, protecting both the brokerage and its clients.
FTD attribution tracks which marketing channel, affiliate, or IB partner drove each client's first deposit. Payment events integrate with the automation engine for real-time campaign triggers and sales task assignment. Combined with IB and affiliate partner management, FTD data feeds directly into commission calculations and partner performance reporting.
Every state change — deposit, withdrawal, approval, rejection, execution — logged with user, timestamp, and full context. Full PSP response data stored for dispute resolution. Data is never deleted. When regulators or auditors request transaction records, your compliance team can pull the full history for any client, gateway, or time period in seconds.
TradeCore automates deposits, withdrawals, and reconciliation across 100+ PSPs — with the transaction audit trail your finance team needs. See TradeCore pricing or explore how IB and affiliate partner management connects to your payment operations.
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